{
  "company_number": "09759460",
  "name": "Broadstone Executive Limited",
  "url": "/company/09759460",
  "status": "Liquidation",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2015-09-02",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "64205",
      "description": "Activities of financial services holding companies",
      "section": "K",
      "section_name": "Financial and insurance activities",
      "url": "/sic/64205"
    }
  ],
  "registered_address": {
    "id": 1731590,
    "url": "/address/1731590",
    "line1": "C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE",
    "line2": "1 OXFORD STREET",
    "post_town": "MANCHESTER",
    "county": "",
    "country": "",
    "postcode": "M1 4PB"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09759460",
  "previous_names": [
    {
      "name": "Newincco 1378 Limited",
      "ceased_on": "2016-06-03"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-03-31",
    "last_made_up": "2025-06-30",
    "category": "FULL",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2025-06-30",
        "filing_date": "2026-03-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/09759460/accounts/2025-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09759460/filing-history/MzUwOTg5OTMwOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2024-06-30",
        "filing_date": "2024-11-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/09759460/accounts/2024-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09759460/filing-history/MzQ0Mjc3MTg3OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-06-30",
        "filing_date": "2024-02-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/09759460/accounts/2023-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09759460/filing-history/MzQwOTc0NjI0MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-06-30",
        "filing_date": "2023-01-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/09759460/accounts/2022-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09759460/filing-history/MzM2NTYyNDE0MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-06-30",
        "filing_date": "2022-03-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/09759460/accounts/2021-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09759460/filing-history/MzMzMTYzODEyMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-06-30",
        "filing_date": "2021-02-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/09759460/accounts/2020-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09759460/filing-history/MzI5MTA2MjA5MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-06-30",
        "filing_date": "2020-01-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/09759460/accounts/2019-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09759460/filing-history/MzI1NTc1NzUxMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-06-30",
        "filing_date": "2018-10-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/09759460/accounts/2018-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09759460/filing-history/MzIxNzUxNzIxN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-06-30",
        "filing_date": "2017-10-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/09759460/accounts/2017-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09759460/filing-history/MzE4ODI3MzEzOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-06-30",
        "filing_date": "2017-03-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/09759460/accounts/2016-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09759460/filing-history/MzE3MDk2ODI0N2FkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09759460/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-09-15",
    "last_made_up": "2025-09-01"
  },
  "officers": [
    {
      "name": "OLSWANG COSEC LIMITED",
      "person_url": "/person/5410930",
      "role": "corporate-secretary",
      "appointed_on": "2015-09-02",
      "resigned_on": "2015-10-30",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T10:06:08+00:00"
    },
    {
      "name": "MACKIE, Christopher Alan",
      "person_url": "/person/5410940",
      "role": "director",
      "appointed_on": "2015-09-02",
      "resigned_on": "2015-10-30",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T10:06:08+00:00"
    },
    {
      "name": "OLSWANG DIRECTORS 1 LIMITED",
      "person_url": "/person/5410942",
      "role": "corporate-director",
      "appointed_on": "2015-09-02",
      "resigned_on": "2015-10-30",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T10:06:08+00:00"
    },
    {
      "name": "OLSWANG DIRECTORS 2 LIMITED",
      "person_url": "/person/5410975",
      "role": "corporate-director",
      "appointed_on": "2015-09-02",
      "resigned_on": "2015-10-30",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T10:06:08+00:00"
    },
    {
      "name": "STOCKWELL, Fiona",
      "person_url": "/person/5574169",
      "role": "secretary",
      "appointed_on": "2016-05-23",
      "resigned_on": "2016-08-05",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T10:06:08+00:00"
    },
    {
      "name": "STOCKWELL, Fiona Alison",
      "person_url": "/person/5574186",
      "role": "director",
      "appointed_on": "2016-05-03",
      "resigned_on": "2016-08-05",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T10:06:08+00:00"
    },
    {
      "name": "HOWLETT, Mark Alan",
      "person_url": "/person/5574187",
      "role": "director",
      "appointed_on": "2015-10-30",
      "resigned_on": "2016-10-13",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T10:06:08+00:00"
    },
    {
      "name": "WHALLEY, David James",
      "person_url": "/person/5574188",
      "role": "secretary",
      "appointed_on": "2016-08-06",
      "resigned_on": "2016-10-31",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T10:06:08+00:00"
    },
    {
      "name": "WHALLEY, David James",
      "person_url": "/person/5574135",
      "role": "director",
      "appointed_on": "2015-12-18",
      "resigned_on": "2016-10-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T10:06:08+00:00"
    },
    {
      "name": "TURNER, Mark Robert James",
      "person_url": "/person/5357247",
      "role": "director",
      "appointed_on": "2016-05-03",
      "resigned_on": "2019-01-24",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T10:06:08+00:00"
    },
    {
      "name": "STANFORD, Susie Abigail",
      "person_url": "/person/5574166",
      "role": "director",
      "appointed_on": "2019-01-24",
      "resigned_on": "2021-04-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T10:06:08+00:00"
    },
    {
      "name": "SOLWAY, Anthony Christopher John",
      "person_url": "/person/5574164",
      "role": "director",
      "appointed_on": "2016-05-03",
      "resigned_on": "2021-04-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T10:06:08+00:00"
    },
    {
      "name": "WOODWARD, Xavier James",
      "person_url": "/person/5574184",
      "role": "director",
      "appointed_on": "2016-05-03",
      "resigned_on": "2021-04-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T10:06:08+00:00"
    },
    {
      "name": "STOBART, Grant Edwin",
      "person_url": "/person/5574183",
      "role": "director",
      "appointed_on": "2017-01-12",
      "resigned_on": "2022-03-17",
      "nationality": "South African,British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T10:06:08+00:00"
    },
    {
      "name": "BOWDEN, Paul",
      "person_url": "/person/5574168",
      "role": "director",
      "appointed_on": "2022-03-14",
      "resigned_on": "2022-08-12",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T10:06:08+00:00"
    },
    {
      "name": "JONES, Jonathan Nicholas",
      "person_url": "/person/5574185",
      "role": "director",
      "appointed_on": "2017-01-12",
      "resigned_on": "2025-10-16",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T10:06:08+00:00"
    },
    {
      "name": "KERR, Gordon Andrew",
      "person_url": "/person/5574189",
      "role": "director",
      "appointed_on": "2025-10-16",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T10:11:07+00:00"
    },
    {
      "name": "GUSMAO, Antonio Guilherme Ramos",
      "person_url": "/person/5574136",
      "role": "director",
      "appointed_on": "2022-08-03",
      "resigned_on": null,
      "nationality": "Portuguese",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T10:11:03+00:00"
    }
  ],
  "psc": [
    {
      "name": "Livingbridge Gp Company Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/SC310692",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "significant-influence-or-control",
        "significant-influence-or-control-as-firm"
      ],
      "notified_on": "2016-05-03",
      "ceased_on": "2017-07-24",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Livingbridge Gp Lp",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/SL005929",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent"
      ],
      "notified_on": "2017-07-24",
      "ceased_on": "2021-04-01",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Livingbridge Ep Llp",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/OC311889",
      "natures_of_control": [
        "significant-influence-or-control",
        "significant-influence-or-control-as-firm"
      ],
      "notified_on": "2016-05-03",
      "ceased_on": "2021-04-01",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Icg Alternative Investment Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/08547260",
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2021-04-01",
      "ceased_on": "2025-03-06",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Rigel Bidco Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/16140563",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2025-03-06",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-09T06:04:59.859182+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}